鲁阳节能: 第十一届监事会第十二次（临时）会议决议公告

Group 1 - The company held its 12th (temporary) meeting of the 11th Supervisory Board on May 22, 2025, via video conference, with all three attending supervisors present, ensuring compliance with legal and regulatory requirements [1] - The Supervisory Board approved the proposal regarding the lifting of the first lock-up period for the 2024 restricted stock incentive plan, with a unanimous vote of 3 in favor and no opposition or abstentions [1] - The lifting of the lock-up conditions has been achieved for 72 incentive recipients, allowing for the release of 768,600 shares of restricted stock, in accordance with relevant laws and regulations [2]